| Shinhan Bank
Is Sued By Staffer Who Complained of Money
Laundering Weakness
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Jan 2 – South Korean Shinhan
Bank's New York subsidiary has
been sued an employee who says
he was fired after refusing to
cover up money laundering
deficiencies at the
bank.
Gu Seon Song
filed his lawsuit on December
30 in the U.S. District Court
for the Southern District of
New York, where Inner City
Press found it in the docket
that same day.
The
plaintiff describes Shinhan as
lagging behind in remedial
projects it promised to the
FDIC, and Tae Won Suh being
dispatch from South Korea to
clean up the mess. But Suh
ordered Song to cover it up
and he refused and was fired.
Gu
has sued for a Depository
Institution Employee
Protection Remedy.
The case is Song
v. Shinhan Bank America,
21-cv-11207 (Unassigned)
***
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